EFTA01417081Set 10
2018-09-2423p3,181w
Vijay-A Sawant <vijay-a.sawant@db.com>
Date: Mon, 24 Sep 2018 10:03:22 -0400
To: Richard Iarossi <richard.iarossi@db.com>,
Bradley Gillin <bradley.gillin@db.com>
Hello Rich,
Thank you for the latest docs on this ... East, Mumbai - 400063 , India
Tel. +91(22)6181-1485
Mobile +91 9833729812
vijay-a.sawant@db.com
From: Richard Iarossi
Sent: Friday, September 21, 2018 6:52 PM
To: Vijay-A Sawant <vijay-a.sawant@db.com>
Subject ... Enterprises Limited - Annual
Review and FinCEN form [I]
EFTA01417081
Classification: For internal use only
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417081.pdf
EFTA01426241Set 10
2018-10-107p828w
limit
From: Bella Klein
Date: Wed, 10 Oct 2018 18:51:59 -0400
To: Richard Iarossi
Cc: Richard Kahn
Stewart Oldfield
Bradley Gillin
Great
Thank you,
Bella ... Richard Iarossi < › wrote:
Hi Bella,
The wire limit has been increased to $20mn.
Thank You,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor ... From: Bella Klein [mailto:
Sent: Friday, October 05, 2018 2:04 PM
EFTA01426241
To: Richard Iarossi
Cc: Richard Kahn
Subject: Fwd: wiring limit
Attached please find the requested form. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426241.pdf
EFTA01435366Set 10
2018-10-116p845w
limit
From: Richard Kahn ‹ >
Date: Thu, 11 Oct 2018 11:34:28 -0400
To: Richard Iarossi
Cc: Bella Klein
Stewart Oldfield
Bradley Gillin
thank you
Richard Kahn
HBRK Associates ... York, NY 10022
tel
fax
cell
On Oct 10, 2018, at 6:13 PM, Richard Iarossi wrote:
Hi Bella,
The wire limit has been increased to $20mn.
Thank You,
Rich ... Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435366.pdf
EFTA01408705Set 10
2018-09-045p822w
From: Davide-A Sferrazza
Date: Tue, 04 Sep 2018 15:26:20 -0400
To: Richard Iarossi
Cc: Liam Osullivan
Classification: For internal use only
Thanks, Rich.
Liam and I will ... Park Avenue, 10154-0004 New York, NY, USA
Tel.
Mobile
Email
Original Message
From: Richard Iarossi
Sent: Tuesday, September 04, 2018 3:24 PM
To: Davide-A Sferrazza
Subject ... Wednesday and make sure he knows we have
to complete that first.
Thanks!
EFTA01408705
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408705.pdf
EFTA01431586Set 10
2018-10-103p472w
Wiring limit increase I
From: Andrew Gallivan
Date: Wed, 10 Oct 2018
To: Richard Iarossi
Cc: Bradley Gillin
Stewart Oldfield <
Classification: For internal use only
Approved
Regards,
Andrew Gallivan
Andrew ... Gallivan
Deutsche Bank Trust Company Americas
USA Tel.
Original Message
From: Richard Iarossi
Sent: Wednesday, October 10, 2018 10:32 AM
To: Andrew Gallivan
Cc: Bradley Gillin Stewart Oldfield <
Subject ... below and now require Business approval.
Please review at your convenience.
Thank you,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431586.pdf
EFTA01423588Set 10
2018-11-3012p1,466w
Friday, November 30, 2018 9:28 AM
To: Vijay-A Sawant < ; Mayur Rathod
Cc: Richard Iarossi
; Vinita Advani ; Daphne Cates
; Emily Craig
Subject: RE: Gratitude
EFTA01423590
Have spoken to both ... Sent: Friday, November 30, 2018 12:51 AM
To: Stewart Oldfield Mayur Rathod
Cc: Richard Iarossi ; Bradle Gitlin
; Vinita Advani ; Daphne Cales
Subject: RE: Gratitude
Importance: High
Good Morning Stew ... Stewart Oldfield
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod
Cc: Richard Iarossi Bradley Gillin
; Vinita Advani ; Vijay-A
Sawant ; Daphne Cales
Subject: Gratitude
Client hopes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423588.pdf
EFTA01444400Set 10
2018-11-139p1,219w
Vijay-A Sawant
Mayur Rathod
Cc: Richard Iarossi
Bradley Gillin <
Bcc:
Emily Craig will mark this as "pending exclusion" for now. In the meantime,
please add a case note with ... Sent: Friday, November 02, 2018 1:19 AM
To: Stewart Oldfield Mayur Rathod
Cc: Richard Iarossi ; Bradley Gillin
Subject: RE: Gratitude
Importance: High
Many thanks for the update, Stewart ... Stewart Oldfield
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod
Cc: Richard Iarossi Bradle Gillin
; Vinita Advani ; Vijay-A
Sawant ; Daphne Cales
Subject: Gratitude
Client hopes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444400.pdf
EFTA01417900Set 10
2018-11-139p1,222w
Vijay-A Sawant
Mayur Rathod
Cc: Richard Iarossi
Bradley Gillin <
Bcc:
Emily Craig will mark this as "pending exclusion" for now. In the meantime,
please add a case note with ... Stewart Oldfield ifi ts; Mayur Rathod
<Ma
Cc: Richard Iarossi ; Bradley Gillin
Subject: RE: Gratitude
Importance: High
Many thanks for the update, Stewart!!
We will update our records accordingly.
Kind ... Stewart Oldfield
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod
Cc: Richard Iarossi Bradle Gillin
; Vinita Advani >; Vijay-A
Sawant ; Daphne Cales
Subject: Gratitude
Client hopes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417900.pdf
EFTA01435423Set 10
2018-11-3010p1,335w
Vijay-A Sawant <vijay-a.sawant@db.com›; Mayur Rathod
<mayur.rathod@db.com>
Cc: Richard Iarossi <richard.iarossi@db.com>; Bradley Gillin
<bradley.gillin@db.com>; Vinita Advani <vinita.advani@db.com>; Daphne Cales
<daphne.cales@db.com>; Emily Craig <emily.craig@db.com>
Subject: RE: Gratitude
Have spoken to both ... Friday, November 30, 2018 12:51 AM
To: Stewart Oldfield Mayur Rathod
<mayur.rathod@db.com>
Cc: Richard Iarossi <richard.iarossi@db.com>; Bradley Gillin
<bradley.gillin@db.com>; Vinita Advani <vinita.advani@db.com>; Daphne Cales
<daphne.cales@db.com>
Subject: RE: Gratitude
Importance ... Oldfield
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod <mayur.rathod@db.com>
Cc: Richard Iarossi <richard.iarossi@db.com>; Bradley Gillin
<bradley.gillin@db.com>; Vinita Advani <vinita.advani@db.com>; Vijay-A
Sawant <vijay-a.sawant@db.com›; Daphne Cales <daphne.cales@db.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435423.pdf
EFTA01430946Set 10
2018-11-3011p1,369w
Friday, November 30, 2018 9:28 AM
To: Vijay-A Sawant ; Mayur Rathod
Cc: Richard Iarossi ; Bradley Gitlin
Vinita Advani Daphne Cales
; Emily Craig
Subject: RE: Gratitude
Have spoken ... Friday, November 30, 2018 12:51 AM
To: Stewart Oldfield Mayur Rathod
EFTA01430947
Cc: Richard Iarossi a; Bradley Gillin
; Vinita Advani a Daphne Cales
Subject: RE: Gratitude
Importance: High
Good ... Stewart Oldfield
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod
Cc: Richard Iarossi Bradley Gillin
Vinita Advani Vi ay-A
Sawant Daphne Cales
Subject: Gratitude
EFTA01430948
Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430946.pdf
EFTA01408685Set 10
2018-09-044p707w
Subject: RE: Butterfly Trust - new brokers e account needed [I]
From: Richard Iarossi
Date: Tue, 04 Sep 201 • •
To: Davide-A Sferrazza
Classification: For internal use only
I just took ... office Wednesday and make sure he knows we have
to complete that first.
Thanks!
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York ... Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Richard Iarossi
Sent: Tuesday, September 04 2018 3:19 PM
To: Davide-A Sferrazza
Subject: RE: Butterfly Trust - new brokerage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408685.pdf
EFTA01406420Set 10
2018-09-044p614w
Subject: RE: Butterfl Trust - new brokers e account needed [I]
From: Richard Iarossi
Date: Tue, 04 Sep 2018 15:19:25 -0400
To: Davide-A Sferrazza
Classification: For internal ... will come back and confirm the validity of the KYC.
Thank You,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York ... Message
From: Davide-A Sferrazza
Sent: Friday, August 31, 2018 5:47 PM
To: Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406420.pdf
EFTA01426018Set 10
2018-11-1310p1,246w
Vijay-A Sawant MJIMPalINIMINW; Mayur Rathod
` N S
Cc: Richard Iarossi < ›; Bradley Gillin
Subject: RE: Gratitude
Emily Craig will mark this as "pending exclusion" for now. In the meantime,
please ... Stewart Oldfield
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod
Cc: Richard Iarossi ; Bradley Gitlin
>; Vinita Advani fl ; Vijay-A
Sawant a; Daphne Cales <M
Subject: Gratitude ... Oldfield
Sent: Thursday, November 01, 2018 10:35 AM
To: Mayur Rathod
EFTA01426019
Cc: Richard Iarossi • ; Bradley Gillin
; Vinita Advani ; Vijay-A
Sawant
Subject: RE: Pending responses on rejection cases
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426018.pdf
EFTA01432125Set 10
2018-11-159p967w
Daphne Cales
Cc: Bradley Gillin
Richard Iarossi
Stewart Oldfield
Vijay-A Sawant
Vinita Advani
Alka Babu
Classification: For internal use only
Hi Daphne,
Good Morning!!
2 KYCs with 6 GCIS ... Stewart Oldfield Vinita Advani
~
Cc: Bradley Gillin <
›; Vijay-A Savant
a ur Rathod
Richard Iarossi
Alka Babu
Subject: RE: Epstein - negative media [C] [I]
Classification: For internal use only
Thank ... Wednesday, November 14, 2018 8:19 AM
To: Daphne Cales ; Vinita Advani
Alka Babu
; Richard Iarossi
Subject: Fwd: Epstein - negative media [I] [C]
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432125.pdf
EFTA01425743Set 10
2018-12-0310p1,315w
Stewart Oldfield
Mayur Rathod <
Cc: Richard Iarossi
Bradley Gillin <
Vinita Advani
Daphne Cales
Emily Craig
Thank you for the update, Stewart!!
We look forward to next update, post your call ... Sawant ; Mayur Rathod
Cc: Richard Iarossi
>: Vinita Advani ; Daphne Cales
Emily Craig <
Subject: RE: Gratitude
EFTA01425743
Have spoken to both clients (Gratitude and the family office of the donor ... Friday, November 30, 2018 12:51 AM
To: Stewart Oldfield <a; Mayur Rathod
Cc: Richard Iarossi ; Bradley Gitlin
; Vinita Advani < ,-; Daphne Cates
Su jec : : ra i ude
Importance: High
Good
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425743.pdf
EFTA01425226Set 10
2018-11-309p1,215w
Vijay-A Sawant
Mayur Rathod
Cc: Richard Iarossi
Bradley Gillin
Vinita Advani
Daphne Cales
Emily Craig
Have spoken to both clients (Gratitude and the family office of the donor ... Vijay-A Sawant
Sent: Friday, November 30, 2018 12:51 AM
Mayur Rathod
Cc: Richard Iarossi <PAIIIPPINIMINIIIMPII; Bradley Gillin
; Vinita Advani < ; Daphne Cales
Subject: RE: Gratitude
Importance: High
Good Morning ... Stewart Oldfield
Sent: Thursday, November 01, 2018 9:37 PM
To: Mayur Rathod <
Cc: Richard Iarossi ; Bradle Gitlin
a s.vani ; Vijay-A
Sawant >; Daphne Cales
Subject:
Client hopes to have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425226.pdf
EFTA01430770Set 10
2018-11-293p808w
Subject: RE: 2 bank accounts closin C
From: Richard Iarossi
Date: Thu, 29 Nov 2018 : : -
To: Richard Kahn 4:; ?
Cc: Bradley Gillin ,
Bella Klein < ›,
Darren Indyke <->,
Stewart Oldfield ... would still require a letter to close the accounts.
Thank You.
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Securities ... Richard Kahn [mailto:
Sent: Thursday, Nove r 2 2 18 1:45 PM
To: Richard Iarossi >
Cc: Bradley Gillin Bella Klein < >; Darren Indyke
Stewart Oldfield <
Su ect: Re: 2 bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430770.pdf
EFTA01432175Set 10
2018-10-043p656w
Subject: FW: wiring limit [I]
From: Richard Iarossi
Date: Thu, 04 Oct 2018 09:50:13 -0400
To: Anthony Western <
Arthur Tremblay <
Ce: Bradley Gillin < >1
Stewart Oldfield 4:;
Classification ... know what information you need on my end for this approval.
Thank You,
Rich
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York ... Message
From: Richard Kahn (manta:
Sent: Thursday, October 04, 2018 8:46 AM
To: Richard Iarossi <
Cc: Stewart Oldfield >.; Bradley Gillin
Subject: Re: wiring limit
20mm please
thank you
Richard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432175.pdf